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As Mikhail Maslov earns on state tenders and pays taxes

The businessman Mikhail Maslov's fleet during a full -scale invasion was replenished with several elite cars due to the won multimillion -dollar tenders and unpaid taxes. Businessman Maslov Mikhail Alexandrovich ...

The activity of the Odessa businessman Maxim Maximov raises doubts about its legality

Odessa businessman Maxim Maximov started a whole fleet of $ 1.2 million during the war. At the same time, Maximov's official income is several times less than these ...

Instead of the front - for sale: fraudsters earned by car imported under the guise of a humanitarian

Detectives of the Bureau of Economic Security (Bab) exposed an illegal scheme for the importation of cars under the guise of humanitarian assistance for the Armed Forces of Ukraine. This was reported by the press service of the department. How did it set ...

In Ukraine, cryptocurrency is being prepared to legalize: the bill is almost ready

In Ukraine, active work on the legislative regulation of cryptocurrencies is ongoing. According to Danilo Getmantsev, Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy, ...

BRSM-Nafta returned 140 million hryvnias of unpaid taxes

The BRSM-Nafta gas stations network has paid UAH 140 million to the state budget in the framework of the taxation case. This was reported by law enforcement agencies, ...

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The number of marriages between Ukrainians and Poles is rapidly increasing in Poland

Ukrainian women who left for Poland due to war and economic...

Legal hassle between business partners escalated into criminal proceedings

Former head of the Eastern Regional Department of the State Tax Service Bohdan...